| Company Name | Begus Homes (U.K.) Limited |
|---|---|
| Director | Leif Ake Ronny Hellstrom |
| Company Status | Active |
| Company Number | 03414228 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 1997(26 years, 9 months ago) |
| Previous Name | Scandinavian Quality Homes Ltd. |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Leif Ake Ronny Hellstrom |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 04 August 1997(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Sweden |
| Correspondence Address | Sigridslund Se-741 90 Knivsta Sweden |
| Secretary Name | Marianne Frederich |
|---|---|
| Nationality | Swedish |
| Status | Current |
| Appointed | 04 August 1997(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Sigridslund Se-741 90 Knivsta Sweden |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 1997(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 1997(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | 71-75 Shelton Street 71-75 Shelton Street Covent Garden London WC2H 9JQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ronny Hellstrom 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 4 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 August 2024 (3 months, 3 weeks from now) |
Filing History
| 14 August 2023 | Confirmation statement made on 4 August 2023 with no updates (3 pages) |
|---|---|
| 28 May 2023 | Micro company accounts made up to 31 August 2022 (3 pages) |
| 16 August 2022 | Confirmation statement made on 4 August 2022 with no updates (3 pages) |
| 26 May 2022 | Micro company accounts made up to 31 August 2021 (8 pages) |
| 14 August 2021 | Confirmation statement made on 4 August 2021 with no updates (3 pages) |
| 31 May 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
| 18 August 2020 | Confirmation statement made on 4 August 2020 with no updates (3 pages) |
| 17 May 2020 | Micro company accounts made up to 31 August 2019 (8 pages) |
| 12 August 2019 | Confirmation statement made on 4 August 2019 with no updates (3 pages) |
| 26 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 17 August 2018 | Confirmation statement made on 4 August 2018 with no updates (3 pages) |
| 4 June 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 16 August 2017 | Confirmation statement made on 4 August 2017 with no updates (3 pages) |
| 16 August 2017 | Confirmation statement made on 4 August 2017 with no updates (3 pages) |
| 8 June 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 8 June 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 17 August 2016 | Confirmation statement made on 4 August 2016 with updates (5 pages) |
| 17 August 2016 | Confirmation statement made on 4 August 2016 with updates (5 pages) |
| 6 June 2016 | Total exemption full accounts made up to 31 August 2015 (2 pages) |
| 6 June 2016 | Total exemption full accounts made up to 31 August 2015 (2 pages) |
| 27 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 27 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 27 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 6 June 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 6 June 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 27 December 2014 | Registered office address changed from Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW to 71-75 Shelton Street 71-75 Shelton Street Covent Garden London WC2H 9JQ on 27 December 2014 (1 page) |
| 27 December 2014 | Registered office address changed from Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW to 71-75 Shelton Street 71-75 Shelton Street Covent Garden London WC2H 9JQ on 27 December 2014 (1 page) |
| 28 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 3 June 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 3 June 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 27 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 27 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 27 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 5 June 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 5 June 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 13 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (4 pages) |
| 13 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (4 pages) |
| 13 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (4 pages) |
| 23 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 23 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 14 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (4 pages) |
| 14 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (4 pages) |
| 14 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (4 pages) |
| 19 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 19 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 24 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (4 pages) |
| 24 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (4 pages) |
| 24 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (4 pages) |
| 23 August 2010 | Director's details changed for Leif Ake Ronny Hellstrom on 1 November 2009 (2 pages) |
| 23 August 2010 | Director's details changed for Leif Ake Ronny Hellstrom on 1 November 2009 (2 pages) |
| 23 August 2010 | Director's details changed for Leif Ake Ronny Hellstrom on 1 November 2009 (2 pages) |
| 27 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 27 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 6 August 2009 | Return made up to 04/08/09; full list of members (3 pages) |
| 6 August 2009 | Return made up to 04/08/09; full list of members (3 pages) |
| 23 June 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 23 June 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 11 August 2008 | Return made up to 04/08/08; full list of members (3 pages) |
| 11 August 2008 | Return made up to 04/08/08; full list of members (3 pages) |
| 27 June 2008 | Total exemption full accounts made up to 31 August 2007 (2 pages) |
| 27 June 2008 | Total exemption full accounts made up to 31 August 2007 (2 pages) |
| 20 September 2007 | Return made up to 04/08/07; full list of members (2 pages) |
| 20 September 2007 | Return made up to 04/08/07; full list of members (2 pages) |
| 13 June 2007 | Total exemption full accounts made up to 31 August 2006 (2 pages) |
| 13 June 2007 | Total exemption full accounts made up to 31 August 2006 (2 pages) |
| 25 August 2006 | Return made up to 04/08/06; full list of members (2 pages) |
| 25 August 2006 | Return made up to 04/08/06; full list of members (2 pages) |
| 11 July 2006 | Total exemption full accounts made up to 31 August 2005 (2 pages) |
| 11 July 2006 | Total exemption full accounts made up to 31 August 2005 (2 pages) |
| 5 September 2005 | Return made up to 04/08/05; full list of members (2 pages) |
| 5 September 2005 | Return made up to 04/08/05; full list of members (2 pages) |
| 10 July 2005 | Registered office changed on 10/07/05 from: 81 city road london EC1Y 1BL (1 page) |
| 10 July 2005 | Registered office changed on 10/07/05 from: 81 city road london EC1Y 1BL (1 page) |
| 5 July 2005 | Total exemption full accounts made up to 31 August 2004 (2 pages) |
| 5 July 2005 | Total exemption full accounts made up to 31 August 2004 (2 pages) |
| 31 August 2004 | Return made up to 04/08/04; full list of members (6 pages) |
| 31 August 2004 | Return made up to 04/08/04; full list of members (6 pages) |
| 27 August 2004 | Total exemption full accounts made up to 31 August 2003 (2 pages) |
| 27 August 2004 | Total exemption full accounts made up to 31 August 2003 (2 pages) |
| 2 September 2003 | Return made up to 04/08/03; full list of members (6 pages) |
| 2 September 2003 | Return made up to 04/08/03; full list of members (6 pages) |
| 29 June 2003 | Total exemption full accounts made up to 31 August 2002 (4 pages) |
| 29 June 2003 | Total exemption full accounts made up to 31 August 2002 (4 pages) |
| 3 December 2002 | Registered office changed on 03/12/02 from: 2ND floor 80 great eastern street london EC2A 3JL (1 page) |
| 3 December 2002 | Registered office changed on 03/12/02 from: 2ND floor 80 great eastern street london EC2A 3JL (1 page) |
| 15 August 2002 | Return made up to 04/08/02; full list of members
|
| 15 August 2002 | Return made up to 04/08/02; full list of members
|
| 1 July 2002 | Total exemption full accounts made up to 31 August 2001 (4 pages) |
| 1 July 2002 | Total exemption full accounts made up to 31 August 2001 (4 pages) |
| 15 August 2001 | Return made up to 04/08/01; full list of members
|
| 15 August 2001 | Return made up to 04/08/01; full list of members
|
| 27 June 2001 | Full accounts made up to 31 August 2000 (4 pages) |
| 27 June 2001 | Full accounts made up to 31 August 2000 (4 pages) |
| 31 August 2000 | Return made up to 04/08/00; full list of members (6 pages) |
| 31 August 2000 | Return made up to 04/08/00; full list of members (6 pages) |
| 13 June 2000 | Full accounts made up to 31 August 1999 (4 pages) |
| 13 June 2000 | Full accounts made up to 31 August 1999 (4 pages) |
| 2 September 1999 | Return made up to 04/08/99; no change of members (4 pages) |
| 2 September 1999 | Return made up to 04/08/99; no change of members (4 pages) |
| 19 August 1999 | Full accounts made up to 31 August 1998 (5 pages) |
| 19 August 1999 | Full accounts made up to 31 August 1998 (5 pages) |
| 26 August 1998 | Return made up to 04/08/98; full list of members (6 pages) |
| 26 August 1998 | Return made up to 04/08/98; full list of members (6 pages) |
| 10 February 1998 | Registered office changed on 10/02/98 from: c/o rm company services LIMITED 3RD floor, 124-130 tabernacle street london EC2A 4SD (1 page) |
| 10 February 1998 | Registered office changed on 10/02/98 from: c/o rm company services LIMITED 3RD floor, 124-130 tabernacle street london EC2A 4SD (1 page) |
| 27 October 1997 | Company name changed scandinavian quality homes LTD.\certificate issued on 28/10/97 (2 pages) |
| 27 October 1997 | Company name changed scandinavian quality homes LTD.\certificate issued on 28/10/97 (2 pages) |
| 19 August 1997 | New director appointed (2 pages) |
| 19 August 1997 | Secretary resigned (1 page) |
| 19 August 1997 | New secretary appointed (2 pages) |
| 19 August 1997 | Director resigned (1 page) |
| 19 August 1997 | Director resigned (1 page) |
| 19 August 1997 | New secretary appointed (2 pages) |
| 19 August 1997 | Secretary resigned (1 page) |
| 19 August 1997 | New director appointed (2 pages) |
| 4 August 1997 | Incorporation (20 pages) |
| 4 August 1997 | Incorporation (20 pages) |